TASKER & PARTNERS LIMITED
Company number 03891021 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 29 Dec 2025 | Confirmation statement made on 2025-12-09 with no updates · 3 pages | View document |
| 27 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 27 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 27 Dec 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 17 pages | View document |
| 27 Dec 2025 | PARENT_ACC · 64 pages | View document |
| 28 Nov 2025 | Change of details for Tasker Insurance Group Limited as a person with significant control on 2025-11-28 · 2 pages | View document |
| 5 Mar 2025 | Register inspection address has been changed from Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP · 1 page | View document |
| 3 Mar 2025 | Secretary's details changed for Shoosmiths Secretaries Limited on 2025-02-28 · 1 page | View document |
| 13 Jan 2025 | PARENT_ACC · 62 pages | View document |
| 13 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 13 Jan 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 · 21 pages | View document |
| 13 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 20 Dec 2024 | Confirmation statement made on 2024-12-09 with no updates · 3 pages | View document |
| 14 Nov 2024 | Termination of appointment of Alistair John David Hardie as a director on 2024-11-11 · 1 page | View document |
| 14 Nov 2024 | Appointment of Mr Robert Charles William Organ as a director on 2024-11-11 · 2 pages | View document |
| 20 Jun 2024 | Appointment of David John Skinner as a director on 2024-06-14 · 2 pages | View document |
| 17 May 2024 | Termination of appointment of Simon Ian Taylor as a director on 2024-05-11 · 1 page | View document |
| 2 Apr 2024 | Registered office address changed from 3rd Floor Marlow House a Lloyd’S Avenue London EC3N 3AA United Kingdom to 3rd Floor Marlow House 1a Lloyd's Avenue London EC3N 3AA on 2024-04-02 · 1 page | View document |
| 1 Apr 2024 | Registered office address changed from Beaufort House 15 st Botolph Street London EC3A 7BB England to 3rd Floor Marlow House a Lloyd’S Avenue London EC3N 3AA on 2024-04-01 · 1 page | View document |
| 16 Jan 2024 | PARENT_ACC · 57 pages | View document |
| 16 Jan 2024 | GUARANTEE2 · 3 pages | View document |
| 16 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 16 Jan 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 · 23 pages | View document |
| 19 Dec 2023 | Confirmation statement made on 2023-12-09 with no updates · 3 pages | View document |
| 2 Nov 2023 | Termination of appointment of Barry Reynolds as a director on 2023-11-01 · 1 page | View document |
| 24 Oct 2023 | Satisfaction of charge 038910210007 in full · 1 page | View document |
| 6 Jul 2023 | Satisfaction of charge 038910210008 in full · 1 page | View document |
| 6 Jan 2023 | Confirmation statement made on 2022-12-09 with updates · 4 pages | View document |
| 21 Dec 2022 | Full accounts made up to 2022-03-31 · 25 pages | View document |
| 15 Nov 2022 | Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH · 1 page | View document |
| 11 Feb 2022 | Full accounts made up to 2021-04-30 · 22 pages | View document |
| 15 Dec 2021 | Confirmation statement made on 2021-12-09 with no updates · 3 pages | View document |
| 29 Nov 2021 | Current accounting period shortened from 2022-04-29 to 2022-03-31 · 1 page | View document |
| 5 Oct 2021 | Termination of appointment of Jonathan Webber as a secretary on 2021-09-15 · 1 page | View document |
| 1 Oct 2021 | Director's details changed for Mr Alastair John David Hardie on 2021-10-01 · 2 pages | View document |
| 1 Oct 2021 | Termination of appointment of Robert Charles William Organ as a director on 2021-09-15 · 1 page | View document |
| 23 Sep 2021 | Appointment of Mr Alastair John David Hardie as a director on 2021-09-15 · 2 pages | View document |
| 23 Sep 2021 | Appointment of Ms Anna Saeidi as a secretary on 2021-09-15 · 2 pages | View document |
| 23 Sep 2021 | Appointment of Mr Simon Ian Taylor as a director on 2021-09-15 · 2 pages | View document |
| 23 Sep 2021 | Appointment of Mr Edward George Fitzgerald Hannan as a director on 2021-09-15 · 2 pages | View document |
| 23 Sep 2021 | Termination of appointment of Jonathan Webber as a director on 2021-09-15 · 1 page | View document |
| 29 Jun 2021 | Full accounts made up to 2020-04-30 · 20 pages | View document |
| 18 May 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SHIPSTON | View document |
| 4 Feb 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 | View document |
| 9 Dec 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES | View document |
| 18 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY REYNOLDS / 18/06/2019 | View document |
| 28 May 2019 | DIRECTOR APPOINTED MR JONATHAN WEBBER | View document |
| 29 Jan 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 | View document |
| 12 Dec 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES | View document |
| 14 Nov 2018 | DIRECTOR APPOINTED MR GRAEME NEAL LALLEY | View document |
| 19 Oct 2018 | SECOND FILING OF TM01 FOR MR STEPHEN LAWRENCE | View document |
| 3 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAWRENCE | View document |
| 16 Jul 2018 | DIRECTOR APPOINTED MR THOMAS SHIPSTON | View document |
| 29 Jan 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 21 Dec 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES | View document |
| 2 Nov 2017 | REGISTERED OFFICE CHANGED ON 02/11/2017 FROM 107 LEADENHALL STREET LONDON EC3A 4AF | View document |
| 1 Nov 2017 | DIRECTOR APPOINTED MR ROBERT CHARLES WILLIAM ORGAN | View document |
| 8 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL TASKER | View document |
| 15 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH | View document |
| 3 Feb 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 23 Dec 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | View document |
| 14 Jan 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 5 Jan 2016 | Annual return made up to 9 December 2015 with full list of shareholders | View document |
| 15 Sep 2015 | DIRECTOR APPOINTED MR STEPHEN LAWRENCE | View document |
| 13 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY JAMES SMITH | View document |
| 13 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK GREENWOOD | View document |
| 9 Dec 2014 | Annual return made up to 9 December 2014 with full list of shareholders | View document |
| 12 Nov 2014 | REGISTERED OFFICE CHANGED ON 12/11/2014 FROM 3 LLOYD'S AVENUE LONDON EC3N 3DS | View document |
| 1 Aug 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 31 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS DE ZULUETA | View document |
| 6 Feb 2014 | SECTION 519 | View document |
| 11 Dec 2013 | Annual return made up to 9 December 2013 with full list of shareholders | View document |
| 29 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 6 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038910210007 | View document |
| 6 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038910210008 | View document |
| 29 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 9 Oct 2013 | DIRECTOR APPOINTED MR MARK GREENWOOD | View document |
| 29 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JENSEN | View document |
| 28 Aug 2013 | CURREXT FROM 31/01/2014 TO 30/04/2014 | View document |
| 12 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 | View document |
| 31 May 2013 | ALTER ARTICLES 14/05/2013 | View document |
| 31 May 2013 | ARTICLES OF ASSOCIATION | View document |
| 20 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SMITH / 20/12/2011 | View document |
| 20 Dec 2012 | Annual return made up to 9 December 2012 with full list of shareholders | View document |
| 29 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 · 19 pages | View document |
| 31 Aug 2012 | 09/12/11 FULL LIST AMEND | View document |
| 19 Dec 2011 | Annual return made up to 9 December 2011 with full list of shareholders | View document |
| 19 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SMITH / 09/12/2011 | View document |
| 20 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | View document |
| 27 Jun 2011 | DIRECTOR APPOINTED MR FRANCIS PHILIP HAROLD DE ZULUETA | View document |
| 27 Jun 2011 | SECRETARY APPOINTED MR JAMES SMITH | View document |
| 27 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR NIEL LINGWOOD | View document |
| 27 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JENSEN | View document |
| 27 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEPBURN | View document |
| 31 Mar 2011 | REGISTERED OFFICE CHANGED ON 31/03/2011 FROM 70 ST MARY AXE LONDON EC3A 8BE | View document |
| 4 Jan 2011 | Annual return made up to 9 December 2010 with full list of shareholders | View document |
| 6 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | View document |
| 3 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 8 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 8 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 5 Jan 2010 | Annual return made up to 9 December 2009 with full list of shareholders | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FREDERICK HEPBURN / 01/01/2010 | View document |
| 4 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HEPBURN | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HAROLD JENSEN / 01/01/2010 | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES TASKER / 01/01/2010 | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIEL PALMER LINGWOOD / 01/01/2010 | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ERIC JENSEN / 01/01/2010 | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SMITH / 01/01/2010 | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY REYNOLDS / 01/01/2010 | View document |
| 2 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 11 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 24 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | View document |
| 5 Apr 2009 | DIRECTOR APPOINTED ROBERT ERIC JENSEN | View document |
| 20 Mar 2009 | REGISTERED OFFICE CHANGED ON 20/03/2009 FROM 37-39 LIME STREET LONDON EC3M 7AY | View document |
| 12 Dec 2008 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | View document |
| 3 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | View document |
| 17 Apr 2008 | DIRECTOR APPOINTED JAMES SMITH | View document |
| 28 Feb 2008 | RETURN MADE UP TO 09/12/07; NO CHANGE OF MEMBERS | View document |
| 1 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | View document |
| 3 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Feb 2007 | COMPANY NAME CHANGED MAESTRO TASKER LIMITED CERTIFICATE ISSUED ON 23/02/07 | View document |
| 19 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2006 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | View document |
| 8 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | View document |
| 12 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Dec 2005 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS | View document |
| 16 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 14 Dec 2004 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS | View document |
| 28 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 21 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jun 2004 | REGISTERED OFFICE CHANGED ON 14/06/04 FROM: 4 FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP | View document |
| 8 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Dec 2003 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS | View document |
| 11 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 18 Dec 2002 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS | View document |
| 2 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | View document |
| 2 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Dec 2001 | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS | View document |
| 26 Nov 2001 | DIRECTOR RESIGNED | View document |
| 26 Nov 2001 | DIRECTOR RESIGNED | View document |
| 25 Oct 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 4 Jan 2001 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS | View document |
| 24 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/01/01 | View document |
| 6 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Dec 1999 | SECRETARY RESIGNED | View document |